MINUTES OF DIRECTORS MEETING OF
The board of directors of held a meeting on at .
The following individual(s) were present at the meeting representing a Quorum and/or all of the Directors of :
Also present at the meeting were the following individuals, if any:
The Directors noted that they had reviewed and considered defending litigation brought by in the matter of and/or to negotiate settlement of this matter, the terms of such negotiation to be at the discretion of . Based on this review and consideration by the Directors, the following resolution was unanimously adopted:
RESOLVED, that the Corporation defend litigation brought by in the matter of and/or negotiate settlement of this matter, the terms of such negotiation to be at the discretion of .
RESOLVED FURTHER, that the Officers of this Corporation are authorized and directed to take any action necessary to effectuate the foregoing resolution.